Ltd Facts The UK company register, as filed

Register entry · No. 04237338

TEAL WAKEFIELD NO.1 LIMITED

Active Private Limited Company Incorporated 19 Jun 2001

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (5 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Jun 2001 (25 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4TH FLOOR, 30 BROADWICK STREET, LONDON, UNITED KINGDOM, W1F 8JB

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    25 Jul 2027
    Last made up to
    11 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    5

  6. Names

    1. TEAL WAKEFIELD NO.1 LIMITED current
    2. PROLOGIS WAKEFIELD DC\2 (NO.1) LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 22, with past →

NameRoleAppointedResignedBornNationality · lives in
CSC CLS (UK) LIMITED Corporate secretary 18 May 2017 — —
Charles Howard Director Director 17 May 2018 — June 1972 British · United Kingdom
Joseph Stephen Wrigglesworth Director Director 19 Nov 2021 — December 1986 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
China Investment Corporation legal person Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 29 Nov 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is TEAL WAKEFIELD NO.1 LIMITED still trading?

The register shows TEAL WAKEFIELD NO.1 LIMITED as active.

What does TEAL WAKEFIELD NO.1 LIMITED do?

It files the industry code 74990 (Non-trading company).

When was TEAL WAKEFIELD NO.1 LIMITED set up?

It was incorporated on 19 June 2001.

When are TEAL WAKEFIELD NO.1 LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is TEAL WAKEFIELD NO.1 LIMITED's next confirmation statement due?

By 25 July 2027.

Who runs TEAL WAKEFIELD NO.1 LIMITED?

TEAL WAKEFIELD NO.1 LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 04346014 MONAPARK LIMITED Active Private Limited Company Inc. 31 Dec 2001 74990 · Non-trading company
  2. 04345919 ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED Active Private Limited Company Inc. 28 Dec 2001 74990 · Non-trading company
  3. 04345722 CAFE MARSEILLES MANAGEMENT SERVICES LIMITED Active Private Limited Company Inc. 28 Dec 2001 74990 · Non-trading company
  4. 04345883 SENSOR SHOES LIMITED Active Private Limited Company Inc. 28 Dec 2001 74990 · Non-trading company
  5. SC226581 1924 TRUSTEES LIMITED Active Private Limited Company Inc. 24 Dec 2001 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House